MoneyOnTheGo.net
Complaint 139417 Details
- Date Occurred: 07/24/2014
- Reported Damages: $99.95
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I applied online for a personal loan using my bank account as where the money was going to be deposited. I asked if this was some kind of hoax to take my money. he replied, "Do you want the money or not"? So I agreed because they were supposed to deposit $1500 in my bank account. This was the best I could determine because I had such a diffficult time understanding their thick accents
- Tagehl SBID #1269884cf6
- Posted 07/26/2014
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Company Statistics
- Complaint Against MoneyOnTheGo.net
- Complaints Filed: 279
- Reported Damages: $2,696,887.18
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